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      ZEAL IMPEX AND TRADERS PRIVATE LIMITED

      CIN: U65100DL2000PTC104684
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      ZEAL IMPEX AND TRADERS PRIVATE LIMITED (CIN: U65100DL2000PTC104684) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16200000.00 and its paid up capital is Rs. 10750000.00.

      ZEAL IMPEX AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZEAL IMPEX AND TRADERS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of ZEAL IMPEX AND TRADERS PRIVATE LIMITED are SAROJ VIKRAM, and NAKUL PRATAP SINGH.

      ZEAL IMPEX AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2000PTC104684 and its registration number is 104684. Users may contact ZEAL IMPEX AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEAL IMPEX AND TRADERS PRIVATE LIMITED is Office No. 305, RG Square Plot No. 2 I.P. Extention , New Delhi, Delhi, India - 110092.

      Current status of ZEAL IMPEX AND TRADERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ZEAL IMPEX AND TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZEAL IMPEX AND TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ZEAL IMPEX AND TRADERS
      DIN Director Name Designation Appointment Date
      10067475 SAROJ VIKRAM Director 2023-09-27
      08462010 NAKUL PRATAP SINGH Director 2023-09-27
      Past Directors & Key Managerial Personnel of ZEAL IMPEX AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      10067475 SAROJ VIKRAM Additional Director - 2023-09-29
      00006507 PRASAHESH ARYA Director - 2023-09-05
      00298227 RAJESH GOENKA . Director - 2023-09-04
      08462010 NAKUL PRATAP SINGH Additional Director - 2023-09-29
      Other Directorships of SAROJ VIKRAM
      Company Name CIN Designation Appointment Date Cessation
      VERTICAL PANET INDIA PRIVATE LIMITED U23939DL2023PTC410856 Director - 2023-05-23
      Other Directorships of PRASAHESH ARYA
      Company Name CIN Designation Appointment Date Cessation
      MEDHAKSH HEALTH AND CARE LLP AAU-9069 Designated Partner 2020-12-02 Ongoing
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Director - 2021-09-07
      VIBHAVI AGRO LTD. U00000DL1999PLC102735 Additional Director 2021-09-09 Ongoing
      SHUKLAMBER EXPORTS LIMITED U18010DL1984PLC019519 Director - 2023-09-05
      RAJ ETHANOL INDIA PRIVATE LIMITED U24100DL2021PTC389799 Additional Director 2022-08-26 Ongoing
      JBM MOTORS LIMITED U28910DL2008PLC185040 Additional Director - 2015-09-30
      JBM MOTORS LIMITED U28910DL2008PLC185040 Director - 2020-03-16
      SAMMAN PROPERTIES PRIVATE LIMITED U45200DL1993PTC054079 Director 2000-05-02 Ongoing
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Additional Director - 2015-09-30
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director - 2020-02-01
      JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC113458 Additional Director - 2015-09-30
      JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC113458 Director - 2020-03-16
      ROYAL INFRAREALITY PRIVATE LIMITED U45204DL2007PTC159448 Director 2010-03-10 Ongoing
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2015-09-30
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2017-11-01
      AMITY INFOTECH PRIVATE LIMITED U65100DL2000PTC104683 Director - 2023-09-05
      HITESHA FINANCE AND INVESTMENT LIMITED U65990DL1996PLC076007 Director - 2019-06-15
      SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC093301 Additional Director - 2015-07-30
      VALOUR CONSTRUCTION LTD U70109WB1983PLC036189 Director - 2023-09-05
      JBM CORPORATE SERVICES PRIVATE LIMITED U74140HR2011PTC100108 Additional Director - 2017-09-29
      JBM CORPORATE SERVICES PRIVATE LIMITED U74140HR2011PTC100108 Director - 2019-05-27
      NAP INVESTMENT & LEASING PRIVATE LIMITED U74899DL1993PTC053196 Director - 2020-06-24
      FOCAL LEASING AND CREDITS LIMITED. U74899DL1994PLC058097 Director - 2023-09-05
      A TO Z SECURITIES LIMITED U74899DL1994PLC063412 Additional Director - 2015-09-30
      A TO Z SECURITIES LIMITED U74899DL1994PLC063412 Director 2015-09-30 Ongoing
      JBM CADMIUM PRIVATE LIMITED U80302DL2009PTC190802 Additional Director - 2015-09-30
      JBM CADMIUM PRIVATE LIMITED U80302DL2009PTC190802 Director - 2017-11-01
      Other Directorships of RAJESH GOENKA .
      Company Name CIN Designation Appointment Date Cessation
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Additional Director - 2021-09-30
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Manager - 2021-09-08
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Whole-time director 2021-09-30 Ongoing
      SHUKLAMBER EXPORTS LIMITED U18010DL1984PLC019519 Additional Director - 2021-11-30
      SHUKLAMBER EXPORTS LIMITED U18010DL1984PLC019519 Director 2021-10-05 Ongoing
      GURERA UDHYOG LIMITED (TFD FROM WEST BENGAL) U52311DL1983PLC148143 Director 2006-09-01 Ongoing
      AMITY INFOTECH PRIVATE LIMITED U65100DL2000PTC104683 Additional Director - 2020-12-31
      AMITY INFOTECH PRIVATE LIMITED U65100DL2000PTC104683 Director - 2023-09-04
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director - 2011-10-05
      VALOUR CONSTRUCTION LTD U70109WB1983PLC036189 Additional Director - 2023-09-04
      NAP INVESTMENT & LEASING PRIVATE LIMITED U74899DL1993PTC053196 Additional Director - 2020-12-31
      NAP INVESTMENT & LEASING PRIVATE LIMITED U74899DL1993PTC053196 Director 2020-12-31 Ongoing
      FOCAL LEASING AND CREDITS LIMITED. U74899DL1994PLC058097 Additional Director - 2020-12-31
      FOCAL LEASING AND CREDITS LIMITED. U74899DL1994PLC058097 Director - 2023-09-04
      FARIDABAD PRESSWELL PRIVATE LIMITED U74899GJ1986PTC111496 Director 2006-05-19 Ongoing
      Other Directorships of NAKUL PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      LPK PROFESSIONALS LLP AAP-4253 Designated Partner 2019-05-24 Ongoing
      Vastitude Advisors & Consultants LLP ABB-9696 Designated Partner - 2023-10-03
      SKCS PROFESSIONALS LLP ACA-0703 Designated Partner 2023-02-28 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Company Secretary - 2019-04-15
      YO! COFFEE (INDIA) PRIVATE LIMITED U55101HR2022PTC102939 Director - 2023-08-11
      NIMVERGE TECH INDIA PRIVATE LIMITED U72200MH2022FTC388243 Additional Director - 2023-12-07
      NIMVERGE TECH INDIA PRIVATE LIMITED U72200MH2022FTC388243 Director 2023-08-28 Ongoing

      CIN Company Name Company Address
      ACM-4845 ADD INDIA DIGIGROWTH LLP Unit No -105, RG Square,Plot No -2, LSC, Mandawali fazalpur, I.P.Etension,New Delhi,New Delhi,Delhi,India-110092
      U52609HR2022PTC102533 JUMEZO FASHION INDIA PRIVATE LIMITED PLOT NO.3 (BACK SIDE), FIRST FLOOR, OFFICE NO-2,HASANPUR, I.P EXTENSION, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U45400DL2009PTC186602 SYSTEMATIC INFRA BUILDCON PRIVATE LIMITED Office No. 216, R.G. Square Mall,Plot No. 2, I.P.Extension, Patparganj , Delhi, Delhi, India - 110092
      U46497DL2026PTC466928 ASTITVA SPECIALITIES PRIVATE LIMITED Office No.304, Plot No 51,Hasanpur, i.P. Extension,New Delhi,New Delhi,Delhi,110092-India
      U46521DL2022PTC399056 SAMARTHAN INFRA PRIVATE LIMITED OFFICE NO. 6, A-37, GROUND FLOOR,GALI NO. 2, MADHU VIHAR, I.P. EXTENSION,New Delhi,New Delhi,Delhi,110092-India
      U27900DL2007PTC167311 ELECTROTIDE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA,NJ,Delhi,Delhi,110092-India
      U40300DL2007PTC167312 GARNET POWERTECH PRIVATE LIMTED FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA NJ , Delhi, Delhi, India - 110092
      U55101DL2010PTC209830 COGNITO ABACUS PRIVATE LIMITED FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA NJ , Delhi, Delhi, India - 110092
      U74899DL1982PTC014758 INCOM POWER PRIVATE LIMITED FLAT NO. 306, RG SQUARE LSC, PLOT NO.2, I.P. EXTENSION, PATPARGA NJ , Delhi, Delhi, India - 110092
      U45400DL2013PTC253425 JS INFRAHOMES PRIVATE LIMITED SHOP NO 105 . RG SQUARE PLOT NO. 2,LSC MANDAWALI FAZALPUR I.P. EXTENSION , PATPARGANJ , DELHI, Delhi, India - 110092
      U74300DL2000PTC104259 VIA MEDIA HEALTH COMMUNICATIONS PRIVATE LIMITED UNIT NO 211, IIND FLOOR,RG SQUARE MALL PLOT NO 2, LSC MANDAWALI FAZALPUR, I.P E XTN , DELHI, Delhi, India - 110092
      U74899DL1996PLC083238 PRASIDH FINCAP LIMITED Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092
      U62099DL2023PTC422871 CYPER SOFTWARE AND TECHNOLOGY PRIVATE LIMITED Office No G 3, Gali No 2, Plot No 48-49,Common Light, East Guru Angad Nagar,New Delhi,New Delhi,Delhi,110092-India
      U64202DL2002PTC117251 SYSTEMATIC COMMUNICATIONS PRIVATE LIMITED UNIT NO. 216, 2ND FLOOR, RG SQUARE, PLOT NO.2 LOCAL SHOPING CENTRE MANDAWALI FAZALPUR, , NEW DELHI, Delhi, India - 110092
      U77100DL2025PTC444822 MECHFY SERVICE PRIVATE LIMITED Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India
      U51900DL2012PTC237615 MANIDHARI OILS PRIVATE LIMITED OFFICE NO. 6, PLOT NO. A-36 GALI NO. 2, MADHU VIHAR, I P EXTENSION , DELHI, Delhi, India - 110092
      U74999DL2017PTC324469 PROVADO HEALTHCARE PRIVATE LIMITED OFFICE NO.- TF4, THIRD FLOOR, PLOT NO.- 48, KHASRA NO.- 53/2/1, HASANPUR VILLAGE, I. P. EXTN., , DELHI, Delhi, India - 110092
      ACX-2179 AGRO INDIA MALTS LLP FLAT NO 1, PLOT NO. 75, NAV KRANTI APARTMENTS, I.P. EXTENSION, P,ATPARGANJ,New Delhi,New Delhi,Delhi,India-110092
      U79120DL2023PTC418156 OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092
      U70101DL2012PTC244047 INDICA INFRASTRUCTURE PRIVATE LIMITED 38, 2ND FLOOR, AAMRAPALI APPARTMENT PLOT NO. 56, I.P. EXTENTION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U70101DL2012PTC244190 INDICA REALTECH PRIVATE LIMITED 38, 2ND FLOOR, AAMRAPALI APPARTMENT PLOT NO. 56, I.P. EXTENTION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U86100DL2026PTC464214 HELUX KIDNEY CARE PRIVATE LIMITED Office No.202 Plot No.-51,Hasanpur, I.P. Extention,East Delhi,East Delhi,Delhi,110092-India
      U47990DL2024PTC425221 OMKIPER IMPEX PRIVATE LIMITED PLOT NO.09,OFFICE NO.02,3RD FLOOR,WADHERA TOWER,I.P EXTENTION,MANDAWALI,FAZALPUR,East Delhi,East Delhi,Delhi,110092-India
      U45400DL2013PTC250858 PRISMATIC PROJECTS PRIVATE LIMITED FLAT No-01, PLOT No-105 SHIVALIK APARTMENT, I. P. EXTENTION , NEW DELHI, Delhi, India - 110092
      U72200DL2015OPC281185 R S DATA COMMUNICATION (OPC) PRIVATE LIMITED Office No 305 Third Floor Plot No. 2 Veer Savarkar Block ShakarPur , New Delhi, Delhi, India - 110092
      U70109DL2018PLC338765 AGRAWAL ENGINEERS AND RAIL INFRASTRUCTURE LIMITED Flat No. 103, 2nd Floor, Rajdhani Nikunj, Plot No. 94, I.P. Extension , New Delhi, Delhi, India - 110092
      U74999DL2016PTC303232 DIGITGLOBE E-CONSULTING PRIVATE LIMITED OFFICE NO-304. 3RD FLOOR, PLOT NO 51 HASANPUR I.P. EXTN, PATPARGANJ , New Delhi, Delhi, India - 110092
      AAM-9010 PARAS DEVELOPERS CONSORTIUM LLP OFFICE NO.- 304, 305 & 306, 3RD FLOOR, AKASH TOWER PLOT NO-2, SAVITA VIHAR MARKET NEW DELHI, Delhi, India - 110092
      U51909DL2012PTC243890 CENTREM DIGITAL PRIVATE LIMITED OFFICE NO.3,UPPER GROUND FLOOR,PLOT NO.52-C KIRISHNA COMPLEX,HASANPUR I.P. EXTENSION , NEW DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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